Meeting Venue

Date: Jun 11, 2019 - 5:30 PM

Location: County Administration Building220401 Grand StreetPaterson, NJ 07505

A. Announcement of the Open Public Meeting Law

B. Roll Call:

1. Akhter

2. Best

3. Duffy

4. James

5. Lepore

6. Deputy Director Lazzara

7. Director Bartlett

C. Invocation:

D. Pledge of Allegiance

E. Moment of silence to remember all the men and women who have died while serving in the United States Armed Forces

F. Approval of Minutes: May 28, 2019

G. Approval of Proclamation:

Passaic County Board of Chosen FreeholdersOFFICE OF THE

PASSAIC COUNTY FREEHOLDERS

Director John W. Bartlett

Deputy Director Cassandra "Sandi" LazzaraAssad R. Akhter

Theodore O. Best, Jr.

Terry Duffy

Bruce James

Pasquale "Pat" Lepore

401 Grand Street

Paterson, New Jersey 07505

Tel: 973-881-4402Fax: 973-742-3746

Anthony J. De Nova III

Administrator

Michael H. Glovin, Esq.

County Counsel

Louis E. Imhof, III, RMC

Clerk Of The Board

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1. The Passaic County Board of Chosen Freeholders wishes to recognize Eleny Pereyra and Emily Duval for being recognized for the "E & E" Community Service Project that raised thousands of dollars for those in need. Their Story will be aired on ABC news.

2. The Passaic County Board of Chosen Freeholders wishes to recognize Matthew Charles Cahill for earning the Scout Award by the Boy Scouts of America Troop #388.

3. The Passaic County Board of Chosen Freeholders wishes to recognize Nicholas Richard Wheeler for earning the Scout Award by the Boy Scouts of America Troop #388.

H. Motion to suspend the regular Order of Business:

I. Capital Ordinance 2019-05:

1. CAPITAL ORDINANCE OF THE COUNTY OF PASSAIC, NEW JERSEY AUTHORIZING THE ACQUISITION AND INSTALLATION OF A CAMERA SURVEILLANCE SYSTEM FOR USE OF THE PASSAIC COUNTY JAIL, AND APPROPRIATING $1,100,000 FROM GENERAL CAPITAL FUND BALANCE OF THE COUNTY.

2. Motion to open the Public Hearing on Capital Ordinance 2019-05__________

3. Director: Does anyone present desire to be heard on Capital Ordinance 2019-05.

4. Motion to close the Public Hearing on Capital Ordinance 2019-05__________

5. Motion to adopt Capital Ordinance 2019-05___________

J. Motion to resume the regular Order of Business:

K. Freeholder Reports:

1. Freeholder Director John W. Bartlett

2. Freeholder Deputy Director Cassandra "Sandi" Lazzara

3. Freeholder Assad R. Akhter

4. Freeholder Theodore O. Best, Jr.

5. Freeholder Terry Duffy

6. Freeholder Bruce James

7. Freeholder Pat Lepore

L. Communications: None Print Time: 6/12/2019 3:22:08 PM Page 2 of 7

M. Oral Portion:

1. Motion to Open the Public Portion of the meeting____________________________

2. Motion to Close the Public Portion of the meeting____________________________

N. Resolutions - Consent Agenda:

ADMINISTRATION AND FINANCE1. REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF

REVENUE IN THE 2019 BUDGET PURSUANT TO N.J.S. 40A:4-87 (Chapter 159 P.L. 148) EMPG-EMAA, ALL AS NOTED IN THE RESOLUTION

2. REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE 2019 BUDGET PURSUANT TO N.J.S. 40A:4-87 (Chapter 159 P.L. 148) WIC, ALL AS NOTED IN THE RESOLUTION

3. REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE 2019 BUDGET PURSUANT TO N.J.S. 40A:4-87 (Chapter 159 P.L. 148) COUNTY AID, ALL AS NOTED IN THE RESOLUTION

4. REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE 2019 BUDGET PURSUANT TO N.J.S. 40A:4-87 (Chapter 159 P.L. 148) SYEPP, ALL AS NOTED IN THE RESOLUTION

5. REQUESTING APPROVAL FOR THE INSERTION OF A SPECIAL ITEM OF REVENUE IN THE 2019 BUDGET PURSUANT TO N.J.S. 40A:4-87 (Chapter 159 P.L. 148) PDMC, ALL AS NOTED IN THE RESOLUTION

6. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO COOPER FRIEDMAN ELECTRIC SUPPLY CO. FOR ELECTRICAL SUPPLIES FOR THE COUNTY OF PASSAIC DEPARTMENTS & INSTITUTIONS AS PER BID, ALL AS NOTED IN THE RESOLUTION.

7. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CULINARY VENTURES VENDING FOR VENDING MACHINE SALES AND SERVICE FOR VARIOUS COUNTY OF PASSAIC DEPARTMENTS AND INSTITUTIONS AS PER COMPETITIVE CONTRACT, ALL AS NOTED IN THE RESOLUTION.

8. RESOLUTION QUALIFYING AND EXPANDING THE POOL OF PROFESSIONAL ENGINEERS, ARCHITECTS, LAND SURVEYORS, PLANNERS, LANDSCAPE ARCHITECT, ENVIRONMENTAL HEALTH AND SAFETY ENGINEERING CONSULTANT SERVICES FOR THE COUNTY OF PASSAIC RFQ-19-053 AS PER QUALIFICATIONS, ALL AS NOTED IN THE RESOLUTION.

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ADMINISTRATION AND FINANCE9. RESOLUTION AUTHORIZING A SIXTY (60) MONTH LEASE BY AND

BETWEEN THE COUNTY OF PASSAIC AND PITNEY BOWES INC. FOR CERTAIN EQUIPMENT USED BY THE OFFICE OF THE PASSAIC COUNTY BOARD OF CHOSEN FREEHOLDERS, ALL AS NOTED IN THE RESOLUTION.

10. RESOLUTION IN SUPPORT OF GOVERNOR PHIL MURPHY’S PROPOSAL FOR TAX FAIRNESS TO FUND PROPERTY TAX RELIEF AND CRITICAL INVESTMENTS IN TRANSPORTATION, EDUCATION, AND PUBLIC WORKER PENSIONS, ALL AS NOTED IN THE RESOLUTION.

HEALTH AND COMMUNITY AFFAIRS11. RESOLUTION AUTHORIZING THE REJECTION OF ALL BIDS FOR

COLLECTION AND DISPOSAL OF COUNTY FACILITIES SOLID WASTE: 1 CONTAINER AND 1 COMPACTOR IN ACCORDANCE WITH N.J.S.A. 40A:11-13.2(a), ALL AS NOTED IN THE RESOLUTION.

12. RESOLUTION AUTHORIZING THE AMENDMENT OF R-2018-0909 DATED NOVEMBER 20, 2018 TO CHANGE TOTAL AWARD AMOUNT STATED IN THAT RESOLUTION TO $182,480.00, ALL AS NOTED IN THE RESOLUTION.

HUMAN SERVICES13. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO CLEAN TEX

SERVICES, INC. OF LINDEN, NJ, FOR LINEN RENTAL DISTRIBUTION SERVICES AND LAUNDERING OF RESIDENT PERSONAL CLOTHING FOR THE PREAKNESS HEALTHCARE CENTER AS PER BID, ALL AS NOTED IN THE RESOLUTION.

14. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO SILVA’S MECHANICAL SERVICES, INC OF KEARNY, NJ FOR THE PASSAIC COUNTY WEATHERIZATION PROGRAM BOILER REPLACEMENT AT STRAIGHT & NARROW AS PER BID, ALL AS NOTED IN THE RESOLUTION.

15. RESOLUTION AUTHORIZING GERISCRIPT PHARMACY, INC., TO CONTINUE TO PROVIDE PHARMACY SERVICES FOR PREAKNESS HEALTHCARE CENTER ON A MONTH TO MONTH BASIS WHILE RFP IS RE-ADVERTISED, COMMENCING JULY 1, 2019 TO OCTOBER 31, 2019, IN THE AMOUNT OF $40,000.00 PER MONTH, ALL AS NOTED IN THE RESOLUTION.

PUBLIC WORKS16. RESOLUTION CONSENTING TO ORDINANCE 2019-008 FROM THE

TOWNSHIP OF WEST MILFORD WHICH LOWERS THE SPEED LIMIT ON UNION VALLEY ROAD TO 35 MPH BETWEEN CHRISTINE COURT AND CONCORD ROAD, ALL AS NOTED IN THE RESOLUTION.

17. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO TRI-COUNTY TERMITE & PEST CONTROL, INC. FOR PEST CONTROL SERVICES AT THE VANDERHOEF-WESTERVELT HOUSE LOCATED IN CLIFTON, NJ & THE JOHN W. REA HOUSE LOCATED IN HAWTHORNE, NJ THROUGH STATE CONTRACT, ALL AS NOTED IN THE RESOLUTION.

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PUBLIC WORKS18. RESOLUTION AUTHORIZING PAYMENT TO SCHINDLER ELEVATOR

CORP. FOR PENDING INVOICES FOR ELEVATOR SERVICE AND REPAIR AT PREAKNESS HEALTHCARE CENTER IN WAYNE, NJ PERFORMED DURING CALENDAR YEAR 2018 THROUGH STATE CONTRACT, ALL AS NOTED IN THE RESOLUTION.

19. RESOLUTION AUTHORIZING THE SALE OF AN EXCESS COUNTY-OWNED RIGHT-OF-WAY CONSISTING OF APPROXIMATELY 5,020 SQUARE FEET COMMONLY KNOWN AS BLOCK 2400 LOT 1, ON WANAQUE AVENUE IN THE BOROUGH OF POMPTON LAKES, NJ TO THE SOLE CONTIGUOUS PROPERTY OWNER, ALL AS NOTED IN THE RESOLUTION.

20. RESOLUTION AUTHORIZING ACCEPTANCE OF 2019 NEW JERSEY DEPARTMENT OF TRANSPORTATION COUNTY-AID FUNDING, ALL AS NOTED IN THE RESOLUTION.

21. RESOLUTION AUTHORIZING AN AWARD OF CONTRACT TO TECTONIC OF SHORT HILLS, NJ FOR ON-CALL GEOTECHNICAL TESTING AND LABORATORY SERVICES FOR THE REPLACEMENT OF THE TERRACE AVENUE CULVERT NO. 1600-421 OVER TRIBUTARY TO MOLLY ANN’S BROOK IN THE BOROUGH OF NORTH HALEDON, NEW JERSEY. ALL AS NOTED IN THE RESOLUTION.

22. RESOLUTION AUTHORIZING FINAL PAYMENT TO COLONNELLI BROTHERS, INC. FOR THE REPLACEMENT OF GROVE STREET CULVERT OVER WEASEL BROOK, STRUCTURE NO. 1600-068, IN THE CITY OF CLIFTON, NEW JERSEY. ALL AS NOTED IN THE RESOLUTION.

23. RESOLUTION FOR CHANGE ORDER #1 FOR CYPRECO INDUSTRIES AS IT PERTAINS TO THE ROOF REPAIRS AT THE BOARD OF SOCIAL SERVICES BUILDING, 80 HAMILTON STREET, PATERSON, NEW JERSEY. ALL AS NOTED IN THE RESOLUTION.

24. RESOLUTION FOR AWARD OF CONTRACT TO SMITH-SONDY ASPHALT CONSTRUCTION COMPANY FOR THE 2019 ROADWAY RESURFACING PROJECT IN CLIFTON, HALEDON, HAWTHORNE, PATERSON, POMPTON LAKES, WAYNE, WEST MILFORD, AND WOODLAND PARK, NEW JERSEY AS PER BID. ALL AS NOTED IN THE RESOLUTION.

25. RESOLUTION AUTHORIZING EMERGENCY BIDS AND RATIFYING ACTION TAKEN BY PASSAIC COUNTY ADMINISTRATION TO AWARD AN EMERGENCY CONTRACT TO SIMPSON & BROWN OF CRANFORD, NJ FOR EMERGENCY PAVEMENT SUBSIDENCE REPAIRS ON RIVERVIEW DRIVE IN THE BOROUGH OF TOTOWA, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.

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26. RESOLUTION FOR AWARD OF CONTRACT TO C.J. VANDERBECK AND SON, INC. AS IT PERTAINS TO THE BOILER REPLACEMENT PROJECTS AT 77 HAMILTON STREET, 80 HAMILTON STREET, AND 401 GRAND STREET IN PATERSON, NJ & AT 30 KING ROAD, TOTOWA, NJ AS PER BID, ALL AS NOTED IN THE RESOLUTION.

PUBLIC WORKS27. RESOLUTION AUTHORIZING FINAL PAYMENT TO D.A. NOLT, INC. FOR

THE PASSAIC COUNTY COURT HOUSE ROOF REPLACEMENT PROJECT, 71 HAMILTON STREET IN THE CITY OF PATERSON, NEW JERSEY, ALL AS NOTED IN THE RESOLUTION.

LAW AND PUBLIC SAFETY28. RESOLUTION AUTHORIZING PURCHASE OF VARIOUS ITEMS BY THE

PASSAIC COUNTY PROSECUTOR’S OFFICE, ALL AS NOTED IN THE RESOLUTION.

29. RESOLUTION AUTHORIZING PURCHASE OF SOFTWARE MAINTENANCE SERVICES BY THE PASSAIC COUNTY SHERIFF’S DEPARTMENT, ALL AS NOTED IN THE RESOLUTION.

PLANNING AND ECONOMIC DEVELOPMENT30. RESOLUTION AUTHORIZING A NO-COST TIME EXTENSION TO OCTOBER

31, 2019 TO THE EXISTING CONTRACT WITH MULLIN & LONERGAN ASSOCIATES, FOR COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RECOVERY (CDBG-DR) CONSULTING SERVICES, ALL AS NOTED IN THE RESOLUTION.

31. RESOLUTION AUTHORIZING A NO-COST GRANT EXTENSION OF THE US DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (USHUD) COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RECOVERY GRANT FROM THE NJ DEPARTMENT OF COMMUNITY AFFAIRS UNTIL OCTOBER 31, 2019, FOR THE COUNTY OF PASSAIC, AND FOR THE CITY OF PASSAIC UNTIL SEPTEMBER 30, 2019, ALL AS NOTED IN THE RESOLUTION.

32. RESOLUTION AUTHORIZING THE EXECUTION OF A MUNICIPAL COOPERATION AGREEMENT BETWEEN THE BOROUGH OF RINGWOOD AND THE COUNTY OF PASSAIC TO PARTICIPATE IN THE FY 2020, 2021 AND 2022 PASSAIC COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, ALL AS NOTED ON THE RESOLUTION.

LATE STARTERS33. RESOLUTION AUTHORIZING AWARD OF CONTRACT TO UNITED

FEDERATED SYSTEMS FOR MONITORING OF COUNTY SECURITY SYSTEMS AND ALARMS SERVICES FOR PASSAIC COUNTY AS PER BID, All AS NOTED IN THE RESOLUTION.

O. 12. New Business:

1. Guaranty Ordinance 2019-06:

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2. AN ORDINANCE AUTHORIZING THE GUARANTY BY THE COUNTY OF PASSAIC, STATE OF NEW JERSEY OF LEASE PURCHASE OBLIGATIONS OF THE PASSAIC COUNTY IMPROVEMENT AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $12,126,000 AND CONSENTING TO SUCH FINANCING AND DETERMINING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH

3. Motion to approve Guaranty Ordinance 2019-06 on First Reading____________

4. Personnel

5. Bills

P. 13. Adjournment

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